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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

MSREF VIII GP, L.L.C.

MSREF VIII GP, L.L.C. — US-DE company (lei:549300DDFKZMCLBAMQ47). UBO chain traced 2 hops, 1 holding. Cited to 1 registry.

LEI 549300DDFKZMCLBAMQ47Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MSREF VIII GP, L.L.C., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • MSREF VIII GP, L.L.C. became parent of MSREF VIII GLOBAL-GP, L.P.
    Registry-recorded parent relationship, effective 12 Apr 2013.
    12 Apr 2013
    gleif
  • MSREF VIII, INC. became parent of MSREF VIII GP, L.L.C.
    Registry-recorded parent relationship, effective 21 Jun 2008.
    21 Jun 2008
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
HZEH
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MSREF VIII GP, L.L.C.?
No ownership or control links for MSREF VIII GP, L.L.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MSREF VIII GP, L.L.C.'s risk level?
WhiteIntel flags MSREF VIII GP, L.L.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MSREF VIII GP, L.L.C. appear across sources?
MSREF VIII GP, L.L.C. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MSREF VIII GP, L.L.C.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MSREF VIII GP, L.L.C. — nothing is disclosed before that.

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